DAPHNE POLYCARPE & ASSOCIATES, LLC - Florida Company Profile
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| Entity Name: | DAPHNE POLYCARPE & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAPHNE POLYCARPE & ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2015 (10 years ago) |
| Document Number: | L10000107771 |
| FEI/EIN Number |
273698286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 767 South State Road 7, Plantation, FL, 33317, US |
| Mail Address: | 1602 SW 159TH AVENUE, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33317 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLYCARPE- DESMARATTDAPHNE | Managing Member | 1602 SW 159TH AVENUE, PEMBROKE PINES, FL, 33027 |
| POLYCARPE- DESMARATTDAPHNE | President | 1602 SW 159TH AVENUE, PEMBROKE PIENS, FL, 33027 |
| POLYCARPE- DESMARATTDAPHNE | Treasurer | 1602 SW 159TH AVENUE, PEMBROKE PIENS, FL, 33027 |
| POLYCARPE- DESMARATTDAPHNE | Agent | 1602 SW 159TH AVENUE, PEMBROKE PINES, FL, 33027 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000109800 | A.N.I. VOCATIONAL HEALTH INSTITUTE | EXPIRED | 2010-12-02 | 2015-12-31 | - | 1602 SW 159TH AVENUE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-08-24 | POLYCARPE- DESMARATTES, DAPHNE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 767 South State Road 7, Plantation, FL 33317 | - |
| REINSTATEMENT | 2015-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000313104 | ACTIVE | 1000000993832 | BROWARD | 2024-05-16 | 2034-05-22 | $ 1,292.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000205445 | ACTIVE | 1000000921690 | BROWARD | 2022-04-21 | 2032-04-27 | $ 417.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000519320 | ACTIVE | 1000000834988 | BROWARD | 2019-07-24 | 2029-07-31 | $ 352.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000148387 | TERMINATED | 1000000778485 | BROWARD | 2018-04-05 | 2028-04-11 | $ 1,330.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-08-24 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State